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Vivo-India and 4 of its officials cheated govt: ED chargesheet
Credit: IndiaTimes- Published on December 7, 2023
The Enforcement Directorate filed a chargesheet against Vivo-India and four officials, including MD Hari Om Rai, Chinese national Guangwen, and chartered accountants Nitin Garg and Rajan Malik, in a money-laundering case. The agency accused Vivo-India of cheating the central government through a network set up in the country. The...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..
Credit: IndiaTimes - Published 1 day ago
Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..
Credit: IndiaTimes - Published 2 days ago
The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..
Credit: IndiaTimes - Published 2 days ago
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
Credit: IndiaTimes - Published 3 days ago
Enforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37..
Credit: IndiaTimes - Published 3 days ago